-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FqVZLHpUz6oNGTcmO9srDADbNDPtNOJQhGmpqvdfvE5NNVRahsjqnW9gHlkqSFMH zNpqr2uDg1stm2ZscdBYFw== 0000061339-06-000003.txt : 20060221 0000061339-06-000003.hdr.sgml : 20060220 20060221090952 ACCESSION NUMBER: 0000061339-06-000003 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060120 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20060221 DATE AS OF CHANGE: 20060221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MADISON GAS & ELECTRIC CO CENTRAL INDEX KEY: 0000061339 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 390444025 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-01125 FILM NUMBER: 06631263 BUSINESS ADDRESS: STREET 1: 133 SOUTH BLAIR STREET STREET 2: P.O. BOX 1231 CITY: MADISON STATE: WI ZIP: 53701-1231 BUSINESS PHONE: (608) 252-7000 MAIL ADDRESS: STREET 1: P.O. BOX 1231 CITY: MADISON STATE: WI ZIP: 53701-1231 8-K 1 f8k20060120.htm FORM 8-K Converted by EDGARwiz




United States


SECURITIES AND EXCHANGE COMMISSION


Washington, D.C. 20549


FORM 8-K


CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


January 20, 2006

Date of report (date of earliest event reported)


Commission

File No.

Name of Registrant, State of Incorporation, Address

of Principal Executive Offices and Telephone No.

IRS Employer

Identification No.

000-49965

MGE Energy, Inc.

(a Wisconsin Corporation)

133 South Blair Street

Madison, Wisconsin 53703

(608) 252-7000

www.mgeenergy.com

39-2040501

000-1125

Madison Gas and Electric Company

(a Wisconsin Corporation)

133 South Blair Street

Madison, Wisconsin 53703

(608) 252-7000

www.mge.com

39-0444025


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


[ ]

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


[ ]

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


[ ]

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


[ ]

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))







Item 1.01. Entry into a Material Definitive Agreement.


On January 20, 2006, the Board of Directors of MGE Energy, Inc., and Madison Gas and Electric Company approved cash bonus awards for the executive officers that were earned in 2005. The bonuses reflected the achievement of various performance goals.


The following chart sets forth the amount of the 2005 bonuses for the "named executive officers" (as that term is defined in Item 402 of the Securities and Exchange Commission's Regulation S-K) for MGE Energy, Inc., and Madison Gas and Electric Company.


Gary J. Wolter


$77,000

Mark T. Maranger


$25,000

Kristine A. Euclide


$32,500

Scott A. Neitzel


$32,500

Terry A. Hanson


$30,000




Signature


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


MGE Energy, Inc.

(Registrant)



/s/ Jeffrey C. Newman

Jeffrey C. Newman

Vice President and Treasurer


Date: February 21, 2006



Madison Gas and Electric Company

(Registrant)



/s/ Jeffrey C. Newman

Jeffrey C. Newman

Vice President and Treasurer


Date: February 21, 2006



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